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e individuals listed below. Please include all documents, beginning January 1s1 2004 to the present date, depicting all information contained within the Western Union automated records retention system, all handwritten forms utilized by any and all registered agents which were involved in the facilitation of the
ure to appear will subject you to contempt of Court. (A.K.A. Way comply by supplying information to Attorne 's Office, Assistant S Ste A torney Money Laundering Task Force, State West Palm Beach, FL 33401; or Fax By WITNESS my hand the seal of this Court on 15th day of November, 2005. Shar• n Bock, Clerk r lit Co
he individuals listed below. Please include all documents, beginning January 1" 2004 to the present date, depicting all information contained within the Western Union automated records retention system, all handwritten forms utilized by any and all registered agents which were involved in the facilitation of the
ORNEY Western Union. November 15th, 2005 Pursuant to an official felony investigation being conducted by the State Attorney 15" Judicial Circuit, Money Laundering Task Force, it is requested that your company furnish INSTANTER information requested in State Attorney Subpoena MLI# 05ML000099A02. PURSUANT TO FLORIDA STATE
he individuals listed below. Please include all documents, beginning January 1" 2004 to the present date, depicting all information contained within the Western Union automated records retention system, all handwritten forms utilized by any and all registered agents which were involved in the facilitation of the
TORNEY Western Union, November 15", 2005 Pursuant to an official felony investigation being conducted by the State Attorney 15th Judicial Circuit, Money Laundering Task Force, it is requested that your company furnish INSTANTER information requested in State Attorney Subpoena MLI# 05ML000099A02. PURSUANT TO FLORIDA STATE
e individuals listed below. Please include all documents, beginning January 1a' 2004 to the present date, depicting all information contained within the Western Union automated records retention system, all handwritten forms utilized by any and all registered agents which were involved in the facilitation of the
ORNEY Western Union, November 15th, 2005 Pursuant to an official felony investigation being conducted by the State Attorney 15" Judicial Circuit, Money Laundering Task Force, it is requested that your company furnish INSTANTER • information requested in State Attorney Subpoena MLI# 05ML000099A02. PURSUANT TO FLORIDA ST
Entities connected to both the Western Union and Money Laundering Task Force

Jeffrey Epstein
PERSON
Prince Charles
PERSON
Palm Beach Gardens
LOCATIONRiviera Beach
LOCATION
Delray Beach
LOCATION
Lake Worth
LOCATION
Palm Springs
LOCATION
Boca Raton
LOCATIONBoynton Beach
LOCATIONLake Park
LOCATIONSt. Charles
LOCATIONthe Criminal Justice Building
ORGANIZATIONHills Drive
LOCATIONWestern Union Money Transfer
ORGANIZATION
Lantana
LOCATIONSubpoena MLI
PERSON
Barry Diller
PERSON
Barry Krischer
PERSON
West Palm Beach
LOCATIONPostal Service
ORGANIZATION